Agenda - 2/18/2014
*A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
Tuesday, FEBRUARY 18, 2014
ITEMS OF BUSINESS
10:00 a.m. 1. Call Meeting to Order, Approval of Minutes of the February 11, 2014, Meeting
10:01 a.m. 2. Discussion and Approval of Claims
10:03 a.m. 3. Human Resources
Approval of Memorandum of Personnel Transactions
Authorize Chairman to Sign Authorization to Initiate Hiring Process
Approval of Lifting Tax Suspension for D. S.
Approval of Resolution for Notice of Sale of Property Parcel #407731
Approval of Resolution for Notice of Sale of Property Parcel #476760
Discussion and Action for a Transfer of Funds to Cover Administration Costs Relating to the Flex Benefit Funds Covering the Last Five years – Dennis Butler
Discussion of Sale of County Truck Mounted Crane
Approval of Completion Certificate for Smithland Embankment Riprap
Approval of Resolution of Support for a Project Application with SIMPCO MPO
10:04 a.m. 4. Board Administration/Public Bidder – Karen James
10:10 a.m. 5. RML Architects – Mike Neswick
Re: Awarding of Bids for Alterations to Office Building Woodbury County Social Services
10:15 a.m. 6. County Treasurer – Mike Clayton
Re: Discussion and Approval of Contract With GTS for On-Line Tax Sale
10:20 a.m. 7. County Auditor – Patrick Gill
Re: Discussion and Approval of Resolution Authorizing the Woodbury County Auditor to
Issue Warrants for Payment of Health Insurance Claims Prior to Approval by the
Board of Supervisors
10:25 a.m. 8. Secondary Roads – Mark Nahra
10:30 a.m. 9. I and S Group – Ivan Droessler
Re: Approval of and Direct Chair to Sign a Letter of Support for WIRB Grant for Wetland
Mitigation for Orton Slough Drainage Water Quality Issues
10:40 a.m. 10. Hearing of any Individual/Group to Make a Presentation of Item(s) Not On the Agenda And
Supervisors’ Concerns
ADJOURNMENT
Subject to Additions/Deletions
*A G E N D A*
WOODBURY COUNTY BOARD OF SUPERVISORS
Tuesday, FEBRUARY 18, 2014
CALENDAR OF EVENTS
MONDAY, FEB. 17 6:30 p.m. Board of Adjustment Meeting, Board of Supervisors’ Chambers
TUESDAY, FEB. 18 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue
WEDNESDAY, FEB. 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn
THURSDAY, FEB. 20 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa
MONDAY, FEB. 24 6:00 p.m. Zoning Commission Meeting, Board of Supervisors’ Chambers
7:30 p.m. Fair Board Meeting, Woodbury County Fair Office, Fairgrounds,
MONDAY, MARCH 3 6:00 p.m. Board of Adjustment meeting, Board of Supervisors’
Chambers
WEDNESDAY, MARCH 5 12:00 noon District Board of Health Meeting, 1014 Nebraska St.
THURSDAY, MARCH 6 5:00 p.m. Conservation Board Meeting, Dorothy Pecaut Nature
Center, Stone Park
TUESDAY, MARCH 11 10:00 a.m. Senior Center Board of Directors Meeting, 313 Cook Street
WEDNESDAY, MARCH 12 7:30 a.m. Woodbury County Information Communication Commission, Board of
Supervisors’ Chambers
6:30 p.m. 911 Service Board Meeting, Public Safety Center, Climbing Hill
8:00 p.m. County’s Mayor Association Meeting, Public Safety Center, Climbing Hill
THURSDAY, MARCH 13 7:00 p.m. Siouxland Mental Health Center, Board Meeting, 625 Court Street
12:00 p.m. SIMPCO Board of Directors, 1122 Pierce St, Sioux City, Iowa
TUESDAY, MARCH 18 4:30 p.m. Community Action Agency of Siouxland Board Meeting, 2700 Leech
Avenue
WEDNESDAY, MARCH 19 12:00 noon Siouxland Economic Development Corporation Meeting, Marina Inn
THURSDAY, MARCH 20 11:00 a.m. Siouxland Regional Transit Systems (SRTS) Board Meeting, SIMPCO
Office, 1122 Pierce St., Sioux City, Iowa
Woodbury County is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, the County will consider reasonable accommodations for qualified individuals with disabilities and encourages prospective employees and incumbents to discuss potential accommodations with the Employer.
Federal and state laws prohibit employment and/or public accommodation discrimination on the basis of age, color, creed, disability, gender identity, national origin, pregnancy, race, religion, sex, sexual orientation or veteran’s status. If you believe you have been discriminated against, please contact the Iowa Civil Rights Commission at 800-457-4416 or Iowa Department of Transportation’s civil rights coordinator. If you need accommodations because of a disability to access the Iowa Department of Transportation’s services, contact the agency’s affirmative action officer at 800-262-0003.
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